Autorzy 321 Crypto Bartosz Kistella Tymoteusz Staworzyński CryptoDEV Kowalczyk Crypto Queen Crypto student Crypto by Sylwia - Sylwia Pużuk Crypto Tesla Tomasz Obuchowicz Dawid Borcuch Dr Psycho Trader Radca prawny Ewa Kropielnicka Grzegorz M. Kamil Wójcik Arkadiusz Błażyca Łukasz Fijołek Fibonacci School Maciej Grzegorczyk Martyna Pawlak Mike Satoshi Paweł Paczka Piotr Rzepka Piotr Ostapowicz Przemek Huminiecki Rafał Zuchowicz Rekin Biznesu Grzegorz Simply4xs Temet Nosce testowy testowy Tomasz Waszczyk
Read More Bitcoin English News New York jury convicts two promoters of IcomTech crypto ‘Ponzi’ David Brend and Gustavo Rodriguez were convicted of wire fraud conspiracy for helping promote and run the now-collpased… przezCointelegraph by Jesse Coghlan18 marca 2024 06:38Nie ma komentarzy
Read More Bitcoin English News Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer? Both Sam Bankman-Fried and Martin Mizrahi committed crimes they should have realized would eventually be exposed while insisting… przezSteven Stradbrooke8 marca 2024 13:51Nie ma komentarzy
Read More Bitcoin English News Coinbase protests as judge declares token trades are securities transactions Coinbase filed a notice to Judge Polk Failla on March 5, saying that Judge Lin’s ruling “was procured… przezSteven Stradbrooke6 marca 2024 14:44Nie ma komentarzy
Read More Bitcoin English News Onecoin ‘Compliance’ Head Pleads Guilty to Wire Fraud and Money Laundering Charges Irina Dilkinska, the head of legal and compliance at Onecoin, has pleaded guilty to “wire fraud and money… przezTerence Zimwara12 listopada 2023 13:35Nie ma komentarzy
Bitcoin English News Jury Declares Sam Bankman-Fried Guilty of All 7 Charges, Sentencing to Follow Coinspeaker Jury Declares Sam Bankman-Fried Guilty of All 7 Charges, Sentencing to Follow The five-week-long criminal trial of… przezMayowa Adebajo3 listopada 2023 11:35Nie ma komentarzy
Read More Bitcoin English News US Court Hands 3-Year Jail Sentence to Man Accused of Conspiring to Defraud Crypto Holders A U.S. court has sentenced a man accused of conspiring to defraud cryptocurrency owners to three years in… przezTerence Zimwara23 sierpnia 2023 00:35Nie ma komentarzy
Read More Bitcoin English News Ex-NFL team owner Reggie Fowler gets 6 years for crypto ‘shadow banking’ U.S. Attorney Damian Williams said Fowler’s lies exposed the U.S. financial system to “serious risk.” Czytaj więcej We… przezCointelegraph By Brayden Lindrea6 czerwca 2023 04:35Nie ma komentarzy
Bitcoin English News FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes Sam Bankman-Fried appears to concede that charges of fraud and money laundering filed against him have merit as… przezSteven Stradbrooke10 maja 2023 12:36Nie ma komentarzy
Read More Bitcoin English News SPAC ex-CFO gets 3 years in prison over $5M stolen for meme stocks, digital assets trading Cooper Morgenthau is charged with stealing from two SPACs and falsified financial documents, using the money to trade… przezSteve Kaaru1 maja 2023 17:35Nie ma komentarzy
Read More Bitcoin English News SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude Two civil lawsuits, stemming from the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission… przezJamie Redman14 lutego 2023 16:35Nie ma komentarzy